PO Box 497, West Perth WA 6872 Australia

T: +61 8 9220 2300

E: info@sundanceresources.com.au

ABN 19 055 719 394

ASX Announcement 25 September 2017

Top-up Placement: Cleansing Notice under s708A

As set out in announcements on 21 and 25 August 2017, and earlier today, Sundance Resources Limited ACN 055 719 394 (Company) offered Patersons Securities Limited, as the underwriter of the Share Purchase Plan offer (Plan), the opportunity to facilitate a placement of new shares in the Company at the same issue price offered under the Plan (Top-up Placement). As a result of the Top-up Placement the Company has raised a further $368,000 from sophisticated investors which has resulted in the issue of a further 92,115,143 new fully paid ordinary shares (New Shares) in the Company.

The number of New Shares was determined by applying a 20% discount to the five-day volume weighted average price (VWAP) before the issue date of the New Shares (that is from 18 September to 22 September inclusive). The five-day VWAP has been calculated at $0.004994, resulting in the issue price being $0.003995.

Pursuant to s708A(6), the Company hereby states:

  1. The Company has issued the New Shares without disclosure to investors under Part 6D.2 of the

    Corporations Act 2001 (Cth) (Act).

  2. The Company is giving this notice under paragraph (5)(e) of s 708A of the Act.

  3. As at the date of this notice, the Company has complied with:

  4. the provisions of Chapter 2M of the Act as they apply to the Company; and

  5. section 674 of the Act.

  6. As at the date of this notice there is no information:

  7. that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and

  8. that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:

  9. the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or

  10. the rights and liabilities attaching to the New Shares.

  11. Yours faithfully

    GIULIO CASELLO Chief Executive Officer and Managing Director

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Sundance Resources Limited published this content on 25 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 September 2017 02:24:08 UTC.

Original documenthttps://sundanceresources.com.au/irm/PDF/3248_0/CleansingNotice

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